Financial fraud may be very diverse and sophisticated. Fraudsters use a wide array of tools and techniques. Nowadays, financial fraud tends to be cross-border and legally complex. No one is immune to well-executed financial fraud: banks, corporations, high net worth individuals, even governments.
Victims of fraud and law enforcement authorities may lack the in-house expertise to adequately investigate fraud in order to prosecute the fraudsters and recover embezzled assets.
Fraud investigation is based on a combination of legal, financial, detective and forensic expertise, as well as on an understanding of the fraudster’s mentality.
We provide cross-border investigative support for asset recovery operations, as well as fraud-related criminal cases.